HEVERSTONE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7NQ

Company number 05889267
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 4 JUNIPER CLOSE, REIGATE, SURREY, RH2 7NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEVERSTONE LIMITED are www.heverstone.co.uk, and www.heverstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Heverstone Limited is a Private Limited Company. The company registration number is 05889267. Heverstone Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Heverstone Limited is 4 Juniper Close Reigate Surrey Rh2 7nq. . BIRDSEYE-NASH, Zoe Louise is a Secretary of the company. BIRDSEYE NASH, Zoe Louise is a Director of the company. NASH, Gavin George is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BIRDSEYE-NASH, Zoe Louise
Appointed Date: 20 July 2007
Director
BIRDSEYE NASH, Zoe Louise
Appointed Date: 10 March 2014
50 years old
Director
NASH, Gavin George
Appointed Date: 07 August 2006
49 years old

Resigned Directors

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 16 July 2007
Appointed Date: 27 July 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mrs Zoe Louise Birdseye Nash
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Nash
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEVERSTONE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 27 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 3
23 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
28 Sep 2006
Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2
28 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
28 Sep 2006
New director appointed
28 Jul 2006
Director resigned
27 Jul 2006
Incorporation

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